Scam Projects at Monitoring - Page 334

Information: in this list placed NOT PAYING and SCAM Projects.

XAic Delta Limited rating

Details

Investment plans: 2.5% - 3% daily for 60 - 70 business days | 110% after 7 days | 125% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 62%

Last paid: Jun 15th, 2019

Minimal spend: $100

Referral bonus: 9%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

Aic Delta Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The company AIC Delta Limited was founded in 2015 by a group of professional FOREX traders with the aim of accumulating assets of several large investors for the most efficient trading on the currency and stock markets. Since the founding of AIC Delta Limited, our principles have been absolute transparency, dedication to our clients, as well as a complete understan...

XBitmints Ltd rating

Details

Investment plans: 2% - 5% hourly for 51 hours | 6% - 10% hourly for 30 hours | 12% - 16% hourly for 16 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Jun 10th, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

Bitmints Ltd status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

BitMints Ltd been confirmed in 2018 by entering the data in the UK , Our team of full-time financial experts ensures effective and quick analysing of the current financial situation. The objective of our investment fund is to ensure regular gains to private investors with reasonable risk levels through reinvestment of gathered funds into various types of assets. Wh...

XBitcoin Club rating

Details

Investment plans: 1% - 5% daily for 1 - 6 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

Referral bonus: 8%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

Bitcoin Club status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Bicoin Club - a company specializing in providing profitable investment solutions in the cryptocurrency market. Our investment project is designed for people who seek to achieve financial freedom, but do not have sufficient experience and knowledge in the field of cryptocurrency. Our active in this area allowed our company to assemble a very efficient team of exper...

XVixcrypto rating

Details

Investment plans: 0.04% - 0.2% hourly termless, deposit back anytime with 7% fee

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Jun 11th, 2019

Minimal spend: $1

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Vixcrypto status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

From data collection to justified entry into the market based on dozens of criteria - Vixcrypto is a completely autonomous artificial intelligence that processes incredibly large amounts of data in a minimal amount of time, thereby bringing a stable and high income. Vixcrypto replaces a whole staff of experienced traders. In 1 minute, Vixcrypto analyzes information...

XSalePlus

Details

Investment plans: 0.8% - 1.1% daily for 45 - 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Jun 4th, 2019

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: No votes

SalePlus status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our company exists and officially operates since 2015. The volume of commercial relations between China and the CIS countries has already doubled the capitalization of cryptocurrency and continues to grow rapidly. At one time, we foresaw this rapidly growing trend and began to work in the field of E-commerce and online education. Today, thanks to cooperation with m...

XBizzilion rating

Details

Investment plans: 0.8% - 1.2% daily for 144 days | 207% - 267% after 85 business days | 835% - 1031% after 175 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 226%

Last paid: May 9th, 2019

Minimal spend: ฿0.003

Referral bonus: 2%**

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Bitcoin Cash Dash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 372 days

Users voting: 5 / 5

Bizzilion status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Bizzilion is a media agency that provides coordinating services for the purchase and sale to channels the rights to broadcast sports events, television programs, streaming broadcasts, and advertising pools. We work with international and domestic advertising agencies, stream-sites, major TV channels and eGames. The opportunity to become our client or partner is now...

XProfit-Stakes rating

Details

Investment plans: 0.3% - 1.3% daily for 190 - 120 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 11%

Last paid: Jun 9th, 2019

Minimal spend: $10

Referral bonus: 2%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: No votes

Profit-Stakes status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Firstly, what do not we do at Profit-Stakes? We neither do Forex, nor in any kind invest into what we have not become familiarised with. By contrast, Company’s major field of interest is the development of software, tied with cryptomanagement and investment. Our experts have been doing their best to collect profitable targets within this field to gain experience an...

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